Indian Company Master Data Made Simple
Btc Traders Private Limited
Founded on 31 Mar 2015, Btc Traders Private Limited has a 10-year history. Btc Traders Private Limited holds the CIN U52100DL2015PTC278622 and registration number 278622. The company is classified as company limited by shares. Authorized share capital stands at ₹50.00 lakh. Its paid up capital is ₹41.00 lakh.
The company’s main operations are related to non-specialized retail trade in stores. It is registered in Delhi. Its registered address is 401-402, Vishwa Deep Tower, Plot No 4, Distt. Centre, Janakpuri, Janakpuri B-1, West Delhi, New Delhi, Delhi, India, 110058. Btc Traders Private Limited holds an active company status. The company’s Permanent Account Number (PAN) is AAGCB2418N. The entity’s LEI (Legal Entity Identifier) number is 64889SG0FME37L8C5669. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/03/2015
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹41,00,000.00
- Activity
- Non-specialized retail trade in stores
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAGCB2418N1ZK | Active |
| Haryana | 06AAGCB2418N1ZM | Inactive |
| Rajasthan | 08AAGCB2418N1ZI | Inactive |
| Uttar Pradesh | 09AAGCB2418N1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2015 | Amit Agarwal | 06837609 | Director | View other directorships |
| 31/03/2015 | Yash Pal Agarwal | 06837664 | Director | View other directorships |
| 31/03/2015 | Ashish Agarwal | 06837614 | Director | View other directorships |
| 31/03/2015 | Ramesh Rani Aggarwal | 06837661 | Director | View other directorships |
| 15/05/2015 | Shalini Agarwal | 07186213 | Director | View other directorships |
| 15/05/2015 | Shivani Agarwal | 07186215 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7-20112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8834626 | 15/02/2024 | ₹7,71,00,000.00 | Kotak Mahindra Bank Limited |
| AA1120603 | 17/11/2022 | ₹2,29,00,000.00 | Kotak Mahindra Bank Limited |
| AA0539288 | 18/08/2022 | ₹29,00,000.00 | Hdfc Bank Limited |
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| Company | CIN | Address |
|---|---|---|
| Amman Aryan General Store Private Limited | U52100AN2021PTC005553 | C/o Shri. K Kalaivanan B/line, Port Blair, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744105 |
| Harmanga Fishrish Private Limited | U52100AN2022PTC005639 | No. 02,03 Muncipal Market Near Ganesh Temple Dairy Farm Jungli Ghat Portblair, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101 |
| J.v.s. Exim Private Limited | U52100AP1995PTC020611 | 10/290, 2nd Lane,rajendranagar, Gudivada, Krishna Dist., Srikakulam, Gudivada, Krishna Dist., Andhra Pradesh, India, 521301 |
| Next Generation Retail Private Limited | U52100AN2012PTC000170 | 106/23, J N Road Anarkali, Haddo, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Revista Traders Private Limited | U52100AN2022PTC005622 | C/o Sumit Nandi, Dignabad, Aberdeen Bazar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Btc Traders Private Limited are:
- Amit Agarwal
- Yash Pal Agarwal
- Ashish Agarwal
- Ramesh Rani Aggarwal
- Shalini Agarwal
- Shivani Agarwal